BOARD MEETING AGENDA
Wednesday February 5, 2014
FasTracks Office (RTD)
1560 Broadway, 6th Floor
Denver, CO
Limited Conference Room
2:00 p.m. to 4:00 p.m.
1. Opening Remarks by Susan Wood, President
a. Paul Farmer Retirement/Search for New CEO
2. Consent Agenda
a. Secretary/Treasurer’s Report – Joni Marsh, Secretary/Treasurer
i. January 10, 2014 Minutes
ii. January 2014 Financial Report
b. Nominating Committee – Susan Wood, Chapter President
c. Professional Development Committee Appointments – Susan Wood, Chapter President and TareqWafaie, PDO
d. Appointment of Sustainability Co-Chair, Susan Wood, Chapter President
e. CASTA Partnership Agreement - Shelia Booth, Chapter Administrator
f. DCI Partnership Agreement Shelia - Booth, Chapter Administrator
g. DCI Event Sponsorship – Shelia Booth, Chapter Administrator
3. Chapter Administrator Report - Shelia Booth, Chapter Administrator
4. Old Business –
a. Chapter Administrator Review – Susan Wood, President
b. 2016 Conference Contract - Antler’s Colorado Springs – Shelia Booth, Chapter Administrator
5. New Business –
a. Bylaws Committee – Susan Wood, Chapter President and Shelia Booth, Chapter Administrator
b. APAS Student Job Sharing Program – James Cramer, Student Representative
c. Conservation Easement Workshop Sponsorship – Eric Heil, Legislative Committee Co-Chair
d. Endorsement of APA National Candidate– Susan Wood, Chapter President
6. Committee Updates:
a. APAS– James Cramer
b. Awards Committee - Anna Gagne, Committee Chair
c. Emerging Professional Planners – TJDlubac for Deryn Wagner
d. Legislative Committee - Eric Heil and Dan Bush, Co-chairs
e. Outreach & Communications Committee - TJDlubac and Jessica Ibanez, Committee Co-Chairs
f. PIC Review Committee, TBD
g. Professional Development Committee – TareqWafaie, Committee Chair
h. Sponsorship Committee - Erica Heller, Committee Chair
i. Sustainability Committee - Erica Heller, Board Liaison
7. Board Member Updates
8. Other Business
Committee:
